FRESH-PAK CHILLED FOODS LIMITED

Company number 01616444

Date	Type	Description	View / Download
22 Aug 2003	288a	New director appointed	(1 page)
22 Aug 2003	287	Registered office changed on 22/08/03 from: trinity court trinity street peterborough cambridgeshire PE1 1DA	(1 page)
06 Apr 2003	AA	Full accounts made up to 31 December 2001	(19 pages)
06 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Oct 2002	363s	Return made up to 26/09/02; full list of members	(7 pages)
08 Jul 2002	288a	New secretary appointed	(2 pages)
25 Jun 2002	288b	Director resigned	(1 page)
21 May 2002	288b	Secretary resigned	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
27 Oct 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
28 Sep 2001	363a	Return made up to 26/09/01; full list of members	(6 pages)
29 May 2001	363a	Return made up to 26/09/00; no change of members	(7 pages)
11 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Debenture & wgreement 27/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(39 pages)
06 Apr 2001	395	Particulars of mortgage/charge	(25 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Jan 2000	AA	Full accounts made up to 1 May 1999	(24 pages)
30 Nov 1999	363a	Return made up to 26/09/99; change of members	(6 pages)
30 Nov 1999	123	Nc inc already adjusted 30/04/99	(2 pages)
30 Nov 1999	88(2)R	Ad 30/04/99--------- £ si 1900000@1=1900000 £ ic 414473/2314473	(2 pages)
30 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)